SULAY DEL VALLE MORILLO LAZARDE - 4363XXX

Comprehensive Background check of Sulay Del Valle Morillo Lazarde - 4363XXX

Nationality Venezuelan
National citizen document 4363XXX
Voter Precinct 5341
Report Available

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What is the role of the General Directorate of Ethics and Government Integrity in preventing money laundering in the Dominican Republic?

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What documents are necessary for filing taxes in Ecuador?

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What is the process to request Spanish nationality for possession of state from the Dominican Republic?

Spanish nationality by possession of status is a process that allows people who have resided in Spain for a long period of time to obtain Spanish nationality. To request it from the Dominican Republic, you must meet the following requirements:<ol><li>1. Have legally resided in Spain for a specific period (generally 10 years).</li><li>2. Have no criminal record in Spain or in other countries where you have resided in the last five years.</li><li>3. Demonstrate that you have maintained a continuous presence in Spain and that you have behaved as a Spanish citizen in terms of language, culture and lifestyle.</li><li>4. Submit an application in Spain and provide the required documentation, which may include proof of residence, integration tests and other specific documents.</li><li>5. Consult an immigration attorney or the Spanish Consulate for guidance on the details of the process and the documents necessary in your particular case.</li></ol>

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